Management of monitoring functions
Outsourcing or co-sourcing of risk management, compliance, AML and internal audit functions for supervised entities in banking, financial and insurance sectors

Legal Compliance Analysis and Inspection Simulations
Assessment of compliance with rules and regulations carried out according to the principles applied by the Supervisory Authorities during the audit

Strategic analysis
Analysis of operational issues and definition of action plans to improve management skills even via training activities

Processes and procedures overhaul
Analysis of company structures, processes and recommendations to improve efficiency

Corporate secretariat
Support in arranging the meetings of the Board of Directors and the Shareholders’ Meeting and drafting the minutes

231 Model and Supervisory Boards
Analysis and monitoring for the implementation of 231/01 Model to ensure an effective and efficient control by the Supervisory Board. Management of positions of responsibility

Application of random procedures, assessment of the truthfulness and correctness of financial statement captions